Active
Company Information for LOVEL CAPITAL PROJECTS LIMITED
12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LOVEL CAPITAL PROJECTS LIMITED | ||
Legal Registered Office | ||
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Other companies in HU17 | ||
Previous Names | ||
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Company Number | 08183673 | |
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Company ID Number | 08183673 | |
Date formed | 2012-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:00:57 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP FOSTER LOVEL |
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HANNAH MARY LOVEL |
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PHILIP FOSTER LOVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2011-01-25 | Active | |
LOVEL DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2001-07-02 | Active | |
JML INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2002-03-06 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2009-12-01 | CURRENT | 2002-05-10 | Active | |
JML PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-04-15 | Active | |
JML ESTATES LIMITED | Director | 2009-12-01 | CURRENT | 2000-06-08 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
DUO LOANS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (COTTINGHAM) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
AEDIFICA UK (HESSLE) LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BURLINGTON LOVEL LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
LOVEL (EAST MIDLANDS) LIMITED | Director | 2013-10-09 | CURRENT | 2012-09-27 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2011-01-25 | Active | |
HESSLE DEVELOPMENT COMPANY LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-13 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
JML INVESTMENTS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
LOVEL DEVELOPMENTS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
JML ESTATES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
JML PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-15 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 081836730011 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081836730010 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081836730006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081836730006 | |
Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26 | ||
CESSATION OF PHILIP FOSTER LOVEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730007 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley HU17 7ED | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081836730002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/13 TO 31/12/12 | |
RES15 | CHANGE OF NAME 02/10/2012 | |
CERTNM | Company name changed rolco 344 LIMITED\certificate issued on 08/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MARY LOVEL | |
AP03 | SECRETARY APPOINTED MR PHILIP FOSTER LOVEL | |
AP01 | DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 20/08/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVEL CAPITAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOVEL CAPITAL PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |